5:30-10:00 PM
Thursday, January 12, 2012
Hydrodata, Operations, Regulatory, Communications and Education Meeting
Minnehaha Creek Watershed District Office
Lower Level Meeting Room
18202 Minnetonka Boulevard
Deephaven, MN 55391
www.minnehahacreek.org
Board of Managers:
Jim Calkins, President; Brian Shekleton, Vice President; Lee Keeley, Secretary;
Richard Miller, Treasurer; Pam Blixt, Manager; Jeff Casale, Manager; William Olson, Manager
Note: Individuals with items on the agenda or who wish to speak to the Board are encouraged to be in attendance when the meeting is called to order.
5:30 pm – 6:30 pm
Cold Water Springs Committee (Calkins, Shekleton, Blixt)
MCWD Offices, Upstairs Meeting Room
Re. Permit #11-313: National Park Service – 5601 Minnehaha Park Drive/Coldwater
6:45 pm 1. Board Meeting Call to Order and Roll Call
2. Matters from the Floor
Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time. Comments are limited to two minutes.
3. Introduction of New Staff
4. Approval of Agenda (Additions/Corrections/Deletions)
5. Minutes
5.1 Approval of 12/29/2011 Minutes
6. Board, Committee and Task Force Reports
6.1 Board Updates:
– Technical Committee ? Shekleton
– Hydrodata Committee – Calkins
– Personnel Committee – Shekleton
– Other
6.2 Upcoming Committee and Task Force Meeting Schedule
Currently Scheduled:
– Rules Task Force – 1/16/12, 2:00 PM, District Office
– Citizens Advisory Committee – 1/19/2012, 6:30 PM – District Office
6.3 To Be Scheduled:
– Legislative Committee
7. Information Items/Correspondence (Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member, staff member, or a member of the audience.)
7.1 2011 MCWD Regulatory Department Annual Report
7.2 HLB-Tautges Redpath – Audit Letter
8. Board Elections and Committee Assignments
9. Board Review Items
9.1 11-313: National Park Service – 5601 Minnehaha Park Drive/Coldwater – Christopher
9.2 Resolution 12-XXX – St. Martin’s By the Lake Church LID Cost Share – Christopher
9.3 Cost Share Program Review – Barten/Christopher
10. Closed Session to Discuss Administrator’s Review
11. Adjournment
Upcoming Board Meeting/Event Schedule
MCWD CAC Meeting, Thursday, January 19, 2012, 6:30 pm – District Office
MCWD Board of Managers Meeting, Thursday, January 26, 2012, 6:45 PM – District Office
MCWD Board of Managers Workshop, Thursday, February 2, 2012, 6:45 PM – District Office
MCWD Board of Managers Workshop, Thursday, February 9, 2012, 6:45 PM – District Office
MCWD CAC Meeting, Thursday, February 16, 2012, 6:30 PM – District Office
MCWD Board of Managers Meeting, Thursday, February 23, 2012, 6:45 PM – District Office